Mcalester Holdings Limited

Mcalester Holdings Limited, a registered company, was started on 04 Mar 1976. 9429040464169 is the number it was issued. The company has been managed by 5 directors: Murray Mcalester Hobson - an active director whose contract began on 31 Mar 1992,
Peter Edward Newfield - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992,
Graham Mcalester Hobson - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992,
Stephen Allan Hunt - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992,
John Gordon Eastwood - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered).
Mcalester Holdings Limited had been using C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland as their registered address up until 02 Jul 2009.
Old names for this company, as we identified at BizDb, included: from 04 Mar 1976 to 18 May 1995 they were named Electronic Components Limited.
A total of 5978 shares are issued to 2 shareholders (2 groups). The first group consists of 5977 shares (99.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).

Previous addresses

Address: C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland

Registered & physical address used from 20 Jun 2003 to 02 Jul 2009

Address: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland

Registered address used from 01 Mar 2001 to 20 Jun 2003

Address: 665 Manukau Rd, Royal Oak, Auckland

Registered address used from 26 Jul 2000 to 01 Mar 2001

Address: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland

Physical address used from 20 Apr 2000 to 20 Jun 2003

Address: 665 Manukau Rd, Royal Oak, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Murray Mcalester Hobson - Director

Appointment date: 31 Mar 1992

Peter Edward Newfield - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Mar 1992

Graham Mcalester Hobson - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Mar 1992

Stephen Allan Hunt - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Mar 1992

John Gordon Eastwood - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Mar 1992